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Registration · President (1) · Managing Director (1) · Vice president (1) · Auditor: Balmer-Etienne AG · Address · Company statute Shaba18 Jun 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 120 Tuesday, 24 June 2008 126th year - Health Insurance Fund Malters AG (Caisse-maladie Malters SA) (Cassa malati Malters SA), in M a l t e r s , CH- 100.3.789.052-9,
Unnamed street ??, 6102 Malters, Switzerland
, public limited company (new registration). Statute date: 16 June 2008. Purpose: promotion of health care within the meaning of Art. 620 Abs. 3 OR; provision of health care services, in particular through the operation of compulsory health and long-term health insurance as a health insurance fund and voluntary daily allowance insurance in accordance with the principles of federal legislation on health insurance (KVG); Shareholdings; Acquisition, management, divestment and burden on land or limited rights in rem. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 10,000 registered shares at CHF 10.–. Qualified facts: The company intends to take over the assets and liabilities of the "health insurance business" from the cooperative KK Malters, in Malters (CH-15.964-8), in accordance with the contract to be concluded as of 1 January 2009, in accordance with the inventory still to be prepared at a maximum price of CHF 1... Publication body: SHAB. Notifications are sent by registered letter. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: ????????, ?????, von Malters, in Malters, President, with collective signature of two; ??????, ????, von Oberrohrdorf, in Bern, Vice-President, with collective signature for two; ????????, ??????, von Malters and Hergiswil NW, in Schwarzenberg, member, with collective signature for two; ????????????????????, ??????, von Wolfenschiessen, in Malters, member, with collective signature for two; ?????, ???????, von Basel, in Münchenstein, member, with collective signature for two; ????????, ?????, von Eschenbach LU and Lucerne, in Eschenbach LU, Managing Director, with collective signature for two; Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor. Day Register No. 3246 of 18 June 2008 (04538634 / CH-100.3.789.052-9)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Agilia Krankenkasse AG, Malters, Switzerland.
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